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Company dossier

TRISTAR INTERNATIONAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-09-29
KYBE ID: RO-J1991010701407 · J1991010701407 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTRISTAR INTERNATIONAL IMPORT EXPORT SRL

ro_onrc

RegistrationJ1991010701407

ro_onrc

Statusactive

ro_onrc

Incorporated1991-09-29

ro_onrc

Registered addressSos. COLENTINA 83, 021165 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

14 total

ALGECOM BUCURESTI SRLdissolved BOX PEDRINI ROM SRLdissolved CRAZY CO EXIM SRLdissolved DUDY KRACH IMPEX SRLdissolved GEAM SRLdissolved GEOCOR PREST SRLdissolved GERSON IMPEX 2000 SRLdissolved IOCO CONSTRUCT SRLdissolved MARINA L.S. COMPROD SRLdissolved PANAITATU ALEX SCSdissolved R G B ELECTRONIC CONSTRUCT SRLdissolved SHENG FA IMPEX SRLdissolved XIN ZONG IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

CONSTELLATION INVESTMENT SRLShared officer / director · 4 share this M.C.B. IMPORT EXPORT SRLShared officer / director · 4 share this MECOM EXIM SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BÂRCĂ MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100